DOSSIERS / RESTOGROUP CONCEPT SRL
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RESTOGROUP CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J40_6339_2016 · J40/6339/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
RESTOGROUP CONCEPT SRL
ro_onrc
J40/6339/2016
ro_onrc
active
ro_onrc
2016-04-28
ro_onrc
HRISOVULUI 2-4, 13162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ANDREANE MEDICAL SRL-DShared registered address · 6 share thisELLENIS INVESTMENT SRLShared registered address · 6 share thisAVIDEN FRUCT SRLShared registered address · 6 share thisINTERNATIONAL IT SOLUTIONS SRLShared registered address · 6 share thisACTIVE CENTRUM INVEST SRLShared registered address · 6 share thisDENIS CONSTRUCT EXCLUSIV SRLShared officer / director · 11 share thisIRINA IMPORT-EXPORT SRLShared officer / director · 11 share thisEURO SAFARI SPEDITION SRLShared officer / director · 11 share thisVELA EDELVINE SRLShared officer / director · 11 share thisIMPACT ACTIV CONSULTING SRLShared officer / director · 11 share thisDOMINO SOFTWARE SRLShared officer / director · 11 share thisELEGANCE & SHINER SRLShared officer / director · 11 share thisPREMIUM OPERATIV SRLShared officer / director · 11 share thisAUTHENTIC FASHION SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/RO-J40_6339_2016/network.

People with significant control

1 people
NameRoleFromSource
SOLTANI YOUSSEF CHAHINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100